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Company number
05182439

COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company number
05182439
Registered office
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM · 1,993 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 July 2004
Status
Active
Age
22 years
Nature of business (SIC)
94120 — Activities of professional membership organisations
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
02 Aug 2027
Confirmation statement — last
19 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ae Tyler Ltd T/A Octink
has significant influence or control
Notified 06/04/2016
Ag Holdings Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/06/2020
London & Argyll (Brentford) Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/09/2020
Mr Krzysztof Krzyzanowski
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/09/2020
Pantheon Sports Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/07/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 28/09/2020
Mr Krzysztof Krzyzanowski
born 02/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 28/09/2020 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 19/07/2020
Ae Tyler Ltd T/A Octink
has significant influence or control Control ended 03/03/2020 Controls 2 companies
Ag Holdings Ltd
owns 25–50% of shares · holds 25–50% of votes Control ended 28/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/09/2020 Person with significant control ceased Ag Holdings Ltd
28/09/2020 Person with significant control added Mr Krzysztof Krzyzanowski
28/09/2020 Person with significant control added London & Argyll (Brentford) Ltd
19/07/2020 Person with significant control added Pantheon Sports Ltd
19/06/2020 Person with significant control added Ag Holdings Ltd
03/03/2020 Person with significant control ceased Ae Tyler Ltd T/A Octink
06/04/2016 Person with significant control added Ae Tyler Ltd T/A Octink

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -9
▼ 627.3%
2
Net assets -16 -10
Employees (avg) 5 5

Documents for COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED is 05182439.
Where is COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED registered?
The registered office is 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM.
What is the SIC code of COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 94120 — Activities of professional membership organisations.
Who controls COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED?
Ae Tyler Ltd T/A Octink is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED (05182439)

COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 19 July 2004 and registered in the United Kingdom under company number 05182439. Its registered office is at 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM. The recorded nature of business is activities of professional membership organisations (SIC 94120). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Ae Tyler Ltd T/A Octink. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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